UNITED

{"webSite":[{"url":"http://www.uific.com/zh-hk","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637528989717880955/FXT637528989717880955_450816.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637528989689599356/FXT637528989689599356_990542.jpg_wiki-template-global","shortName":"UNITED","establishYear":2020,"score":"1.42","tradeEnvRank":null,"isCommentProtect":true,"searchCount":160,"summary":{"content":"{brokers name}是一家英國交易商，成立於2020年，在2023年有1條監管機構披露信息，客戶服務：支持英語、中文（簡體），天眼評分給{brokers name}打了1.42分，近3個月內，WikiFX所收到的用戶對{brokers name}投訴已達到47條，請注意風險，謹防受害！"},"advantage":{"advantages":["在線客服支持"],"disadvantages":["監管狀態存疑","多條曝光信息","該平台被評為資金盤","有監管機構負面信息披露","該交易商客訴較多"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}疑似套牌美國 NFA金融機構的監管，{brokers name} 總部位於英國，成立於2020年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"8402684302","FullName":"美國全國期貨協會","ShortName":"美國 NFA","OrganizationName":"UNITED INTERNATIONAL FOREIGN INVESTMENT CENTER LTD","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"0538418","CountryName":"美國"}],"level":2,"badState":["疑似套牌"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"馬來西亞證券委員會","ShortName":"SCM","ico":"https://eimgjys.fxeyee.com/ico/638190691432858556/FXR638190691432858556_125386.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/638190691456002046/FXR638190691456002046_749723.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/638190691386139676/FXR638190691386139676_478124.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/cfab08731a97e7b9/458.png_wiki-template-global","desc":"馬來西亞證券委員會（SC）於 1993 年 3 月 1 日根據 1993 年證券委員會法令（SCA）成立。屬於自籌資金法定機構，負責監管和發展馬來西亞資本市場。我們的使命是“促進和維護公平、高效、安全和透明的證券和衍生品市場；促進創新和競爭性資本市場的有序發展”。","banner":"https://img.souhei.com.cn/bg/638190691479733728/FXR638190691479733728_327056.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638190691479733728/FXR638190691479733728_327056.jpg_wiki-template-global","code":"1138726940","country":"馬來西亞","bgColor":"#13b0ff","regulatorColor":"#13b0ff"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":"無證從事資本市場證券交易、基金管理活動","RegId":"202306291233276310","Content":"\"本節包含未經授權的網站、投資產品、公司和個人的清單。該清單包括：未經證券委員會許可進行或自稱進行以下受監管活動的人員：證券交易；衍生品交易；基金管理；就公司財務提供建議；投資建議；財務規劃；以及從事私人退休計劃的交易。 ” UNITED國際外資中心 不適用 https://uific.com/en/ 2021 從事證券交易和基金管理等無牌資本市場活動","Title":"投資者警報清單","category":"2","RegTime":"2021-01-01T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2023-06-29T12:33:28","wiki_timestamp":1609459200000}]}]}},"openAccount":null,"tradeEnv":{"TotalDescribe":null,"name":null,"logo":null,"Grade":null,"SpeedGrade":null,"FastestSpeed":null,"FastestSpeed_Open":null,"FastestSpeed_Close":null,"SlowestSpeed":null,"SlowestSpeed_Open":null,"SlowestSpeed_Close":null,"SpeedOverRate":null,"SlipGrade":null,"AveSlip":null,"MaxSlip":null,"MaxSlip_Positive":null,"MaxSlip_Negative":null,"SlipOverRate":null,"CostGrade":null,"AveCost_wh":null,"AveCost_xau":null,"CostOverRate":null,"SwapGrade":null,"AveLongSwap_wh":null,"AveShortSwap_wh":null,"AveLongSwap_xau":null,"AveShortSwap_xau":null,"SwapOverRate":null,"OffLineGrade":null,"AveReconnectNum":null,"AveReconnectTime":null,"OffLineOverRate":null,"AveSpeed":null,"SpeedDescribe_new":null,"SpeedDescribefast_new":null,"SpeedDescribefastopen_new":null,"SpeedDescribefastclose_new":null,"SpeedDescribeslow_new":null,"SpeedDescribeslowopen_new":null,"SpeedDescribeslowclose_new":null,"SlipDescribe_new":null,"SlipDescribemax_new":null,"SlipDescribemax1_new":null,"SlipDescribemax2_new":null,"CostDescribe_new":null,"CostDescribe1_new":null,"CostDescribe2_new":null,"SwapDescribe_new":null,"SwapDescribe1_new":null,"SwapDescribe2_new":null,"OffLineDescribe_new":null,"color":null,"DayTime":null,"TotalTraders":null,"Totalcount":null,"totalbanlance":null,"Sort":null,"SpeedSort":null,"SlipSort":null,"CostSort":null,"SwapSort":null,"OffLineSort":null,"SpeedDescribe":null,"SpeedDescribefast":null,"SpeedDescribefastopen":null,"SpeedDescribefastclose":null,"SpeedDescribeslow":null,"SpeedDescribeslowopen":null,"SpeedDescribeslowclose":null,"SlipDescribe":null,"SlipDescribemax":null,"SlipDescribemax1":null,"SlipDescribemax2":null,"CostDescribe":null,"CostDescribe1":null,"CostDescribe2":null,"SwapDescribe":null,"SwapDescribe1":null,"SwapDescribe2":null,"OffLineDescribe":null,"TotalBrokers":null},"softwareInfo":null,"customerService":{"content":"{brokers name}的客戶服務支持3種語言，您可以通過電話、郵箱與他們聯繫，並收到大部分的相關回答，但是等待時間可能會比較長。","customerServiceDetail":[{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"0044-7542095770"},{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","Content":"support@uific.com"},{"LanguageName":"中文（簡體）","TraderInvestType":1,"TypeName":"客服電話","Content":"+852 25930122"}]},"influenceInfo":null,"exposure":{"total":58,"items":[{"code":"202308222982837542","traderCode":"1419241188","language":"ja","originalTitle":"snsで知り合った女性とsnsを使用してFXを行う。アカウントマネージャーを通して出金をするのだが、","originalContent":"10パーセントの税金を支払わないと出金出来ないと言われ入金をしても金額が違うとか言われ結局出金出来ない","translateTitle":"使用 SNS 與您在 SNS 上認識的女性進行外匯交易。通過客戶經理提款","tranlateContent":"有人告訴我，除非繳納 10% 的稅，否則我無法取款。","time":"2023-08-22 11:51:34","wikiTimestamp":0},{"code":"202205128762321921","traderCode":"1419241188","language":"zh-cn","originalTitle":"這兩個人，詐騙團伙","originalContent":"騙取高額稅金，保證金，罰金，手續費，最后一分錢得不到","translateTitle":"","tranlateContent":"","time":"2022-05-12 14:39:35","wikiTimestamp":0},{"code":"202204184412638319","traderCode":"1419241188","language":"ja","originalTitle":"お金をだましとられた","originalContent":"騙し取られた資金返せお金が一円も帰ってこない","translateTitle":"我被錢騙了","tranlateContent":"退還被騙資金 不退還任何款項","time":"2022-04-18 22:22:49","wikiTimestamp":0}]},"comment":{"Total":1,"CommentTotal":1,"AveageScore":1,"Items":[{"CommentId":"Co202303023771493436","OriginTitle":null,"OriginContent":"This website is set to scam people, I can say. Once you made a deposit, you cannot withdraw them at all. Their terrible customer service even made you fall into the depth of despair.","TranslateTitle":"","TranslateContent":"這個網站是用來騙人的，我可以說。一旦存款，您將無法提取。他們糟糕的客戶服務甚至讓你陷入絕望的深淵。","CountryCode":"170","CountryName":"哥倫比亞","Flag":"https://img.souhei.com.cn/flags/170.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1419241188&languageCode=zh-hk&countryCode=840","ShowTime":"2023-03-02T02:45:20","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1419241188","SubjectCode":null,"ShowTimeTimestamp":1677725120,"ShowTimeTimestampMs":1677725120000,"TraderInfo":{"code":"1419241188","name":"UNITED","ico":"https://eimgjys.fxeyee.com/ico/637528989717880955/FXT637528989717880955_450816.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":914,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1295115741","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":".7726","Avatar":"https://img.souhei.com.cn//thirdparty/1295115741/1295115741_80508.png_wiki-template-global","IsKOL":false,"RoleName":"從業者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"1419241188"}